江苏林洋能源股份有限公司关于2025年第一次临时股东会增加临时提案的公告

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 18, 2025 [2][6] - The proposal to add a temporary agenda item was submitted by Qidong Huahong Electronics Co., Ltd., which holds 35.10% of the shares [3][4] - The temporary proposal involves submitting a resolution regarding guarantees provided by subsidiaries for their subsidiaries to the shareholders' meeting [3][5] Group 2 - The meeting will take place at the company's multifunctional conference room located at 666 Linyang Road, Qidong City, Jiangsu Province [6] - Network voting will be conducted through the Shanghai Stock Exchange's online voting system on the same day [7] - The original agenda items announced on June 3, 2025, remain unchanged [4] Group 3 - The company’s board of directors approved the proposal for subsidiaries to provide guarantees for financing leases amounting to RMB 150 million and RMB 190 million for two subsidiaries [38][46] - The guarantees are necessary to support the operational and project development needs of the subsidiaries [49][55] - The total amount of external guarantees provided by the company and its subsidiaries is RMB 120.63 billion, with no overdue guarantees reported [55]